1
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
2007-10-01 ~ 2011-01-11IIF 30 - director → ME
2
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11IIF 14 - director → ME
3
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-01-11IIF 23 - director → ME
4
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
35,413,000 GBP2021-10-01 ~ 2022-09-30
Officer
2008-11-10 ~ 2011-01-11IIF 28 - director → ME
5
ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (4 parents, 16 offsprings)
Officer
2008-12-01 ~ 2011-01-11IIF 16 - director → ME
6
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11IIF 13 - director → ME
7
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 6 - director → ME
8
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 10 - director → ME
9
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2011-01-11IIF 5 - director → ME
10
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2011-01-11IIF 2 - director → ME
2002-02-28 ~ 2002-02-28IIF 36 - secretary → ME
11
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 11 - director → ME
12
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 1 - director → ME
13
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11IIF 15 - director → ME
14
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-01-11IIF 26 - director → ME
15
BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 12 - director → ME
16
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2011-01-11IIF 24 - director → ME
17
EVER THREE LIMITED - 2003-09-30
26-28 Conway Street, LondonDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2006-03-23IIF 25 - director → ME
18
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 7 - director → ME
19
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-01-07 ~ 2011-01-11IIF 19 - director → ME
20
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11IIF 32 - director → ME
21
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2008-11-10 ~ 2011-01-11IIF 9 - director → ME
22
THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (8 parents)
Officer
2004-04-02 ~ 2011-01-11IIF 31 - director → ME
23
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2011-01-11IIF 29 - director → ME
24
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2011-01-11IIF 33 - director → ME
25
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2011-01-11IIF 34 - director → ME
26
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterCorporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2010-01-18 ~ 2011-01-11IIF 35 - director → ME
27
MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11IIF 3 - director → ME
28
SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2003-10-29 ~ 2011-01-20IIF 22 - director → ME
29
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11IIF 17 - director → ME
30
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
2008-09-12 ~ 2011-01-11IIF 27 - director → ME
31
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2005-08-08 ~ 2011-01-11IIF 8 - director → ME
32
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11IIF 4 - director → ME